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Topic: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] - page 3. (Read 4967 times)

staff
Activity: 3500
Merit: 6152
The PIT: trading fees vary depending on your volume and it's not fixed to 0.24%/0.14%, there are no fees for the withdrawal (crypto ones at least).

As for Graviex, then according to ForkDrop, KYC is not required.
legendary
Activity: 1834
Merit: 1520
YoBit has been added back to the comparison.
legendary
Activity: 1834
Merit: 1520
As I've added the following alert, I guess it's fine to add Yobit back again to the comparison.

Quote
CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:

https://bitcointalksearch.org/topic/compilation-of-all-scam-accusations-threads-related-to-exchanges-5168200

What do you guys say?

re the warning, excellent idea. a lot of people see these list/comparison threads and probably assume they are "whitelisted". it's important to remind everyone to do their own research before trusting an exchange with their money.

i'm fine with yobit being on there. a lot of people around here still use yobit, and i've personally never experienced any negative issues as a customer. (i also wouldn't risk depositing too much money there either!)

Glad to have your input on this new notification thing! Smiley

BTW, personally, I've never experienced anything bad at Yobit as well. However, I only use it once or twice a year for 0.01 to 0.10 BTC worth of alts buy, so my opinion on Yobit shouldn't carry much value. I've been doing this for the last 4-5 years I guess, with the same old account.
legendary
Activity: 1652
Merit: 1483
As I've added the following alert, I guess it's fine to add Yobit back again to the comparison.

Quote
CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:

https://bitcointalksearch.org/topic/compilation-of-all-scam-accusations-threads-related-to-exchanges-5168200

What do you guys say?

re the warning, excellent idea. a lot of people see these list/comparison threads and probably assume they are "whitelisted". it's important to remind everyone to do their own research before trusting an exchange with their money.

i'm fine with yobit being on there. a lot of people around here still use yobit, and i've personally never experienced any negative issues as a customer. (i also wouldn't risk depositing too much money there either!)
legendary
Activity: 1834
Merit: 1520
As I've added the following alert, I guess it's fine to add Yobit back again to the comparison.

Quote
CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:

https://bitcointalksearch.org/topic/compilation-of-all-scam-accusations-threads-related-to-exchanges-5168200

What do you guys say?
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Poloniex exchange just announced that they now have NO KYC for basic Level up to $10,000.
This is good news, and lets hope other exchanges will follow them.
https://cryptopotato.com/cryptocurrency-exchange-poloniex-enables-no-kyc-for-level-one-accounts/
legendary
Activity: 1834
Merit: 1520
I have used this list for a long time but now I have another suggestion. Can you remove Hitbtc from the list? This is a fraudulent exchange and is not giving lots of people withdraw their money. so getting rid of this list will help newbies who don't have to choose HitBTC and they will be safe.

Hmmm... Well, I did remove YoBit because of a similar reason (being so scammy). However, instead of removing HitBTC as well, I've added the following in the opening post:

Quote
CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:

https://bitcointalksearch.org/topic/compilation-of-all-scam-accusations-threads-related-to-exchanges-5168200

@drlukacs, what do you say? Is it enough?
sr. member
Activity: 854
Merit: 253
l0tt0.com
I have used this list for a long time but now I have another suggestion. Can you remove Hitbtc from the list? This is a fraudulent exchange and is not giving lots of people withdraw their money. so getting rid of this list will help newbies who don't have to choose HitBTC and they will be safe.
legendary
Activity: 1834
Merit: 1520
Most of these exchanges on the pic you're showing have scam accusations on the forums. I do agree that CMC should do a better work (maybe more requirements to get listed there) but IMO it's the user's responsability to do research about the platform he's trading on, you should not assume that a coin/exchange is reliable just because it's listed there.

I know some of that exchanges have been reported and accused for scam, and for some I never even heard.
Looking at CMC, exchange with most adjusted volume is LBANK ?!  Roll Eyes

I would like If OP can examine them if he can.
Thanks

They're clearly faking the volume. I'll be adding them to the following list soon:

https://bitcointalksearch.org/topic/compilation-of-all-scam-accusations-threads-related-to-exchanges-5168200
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Most of these exchanges on the pic you're showing have scam accusations on the forums. I do agree that CMC should do a better work (maybe more requirements to get listed there) but IMO it's the user's responsability to do research about the platform he's trading on, you should not assume that a coin/exchange is reliable just because it's listed there.

I know some of that exchanges have been reported and accused for scam, and for some I never even heard.
Looking at CMC, exchange with most adjusted volume is LBANK ?!  Roll Eyes

I would like If OP can examine them if he can.
Thanks
staff
Activity: 3500
Merit: 6152
Thank you for creating this topic.
I was looking for something like this.

I see that Coinmarketcap website added a bunch of new unknown exchanges,
and they are reported as having largest volume! I think this info is false and I don't trust CMC at all.
Maybe there is some legit exchange in this list:
https://coinmarketcap.com/rankings/exchanges/

Most of these exchanges on the pic you're showing have scam accusations on the forums. I do agree that CMC should do a better work (maybe more requirements to get listed there) but IMO it's the user's responsability to do research about the platform he's trading on, you should not assume that a coin/exchange is reliable just because it's listed there.
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1


Thank you for creating this topic.
I was looking for something like this.

I see that Coinmarketcap website added a bunch of new unknown exchanges,
and they are reported as having largest volume! I think this info is false and I don't trust CMC at all.
Maybe there is some legit exchange in this list:
https://coinmarketcap.com/rankings/exchanges/
legendary
Activity: 1834
Merit: 1520
Tradence.io has been added to the comparison.
legendary
Activity: 1834
Merit: 1520
Not that it really matters, but Kucoin/Kumex are headquartered in Singapore, not Hong Kong.

https://www.linkedin.com/company/kucoin
https://www.techinasia.com/singapore-crypto-exchange-kucoin-nets-20m-investors-idg-matrix-partners

Singapore must be pretty lax in terms of regulation. Kucoin, Coinbene, Bybit all offer unverified accounts with high withdrawal limits. Wex.nz was also registered there.

That's interesting to know, thanks!

Information updated in the first post.
legendary
Activity: 1806
Merit: 1521
Not that it really matters, but Kucoin/Kumex are headquartered in Singapore, not Hong Kong.

https://www.linkedin.com/company/kucoin
https://www.techinasia.com/singapore-crypto-exchange-kucoin-nets-20m-investors-idg-matrix-partners

Singapore must be pretty lax in terms of regulation. Kucoin, Coinbene, Bybit all offer unverified accounts with high withdrawal limits. Wex.nz was also registered there.
legendary
Activity: 1834
Merit: 1520
Bybit now has mobile apps both for Android and iOS. I downloaded it recently and used it to trade a couple of times. Personally i liked the UI and notification feature.

The link to download the app on your mobile device appears automatically when you visit Bybit on mobile.
Here is the link: https://app.bybit.com/download/en.html

Thanks, updated!

Bybit seems to be improving quite fast.
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
Bybit now has mobile apps both for Android and iOS. I downloaded it recently and used it to trade a couple of times. Personally i liked the UI and notification feature.

The link to download the app on your mobile device appears automatically when you visit Bybit on mobile.
Here is the link: https://app.bybit.com/download/en.html
legendary
Activity: 1834
Merit: 1520
Free token listing on Tradence Exchange. Be the first 10 tokens to be listed for free on our exchange. It’s a limited time offer; hurry and fill-up the form (at the bottom) to stand a chance to be listed for free.

https://docs.google.com/forms/d/e/1FAIpQLSfZIhbHn_TWf79VUHx9r_18nomwXZXxDIx4XJvw8UgenfEI4w/viewform


I will add Tradence to the comparison, but this thread ain't a very suitable place to announce such a free token listing promotion.
newbie
Activity: 1
Merit: 0
Free token listing on Tradence Exchange. Be the first 10 tokens to be listed for free on our exchange. It’s a limited time offer; hurry and fill-up the form (at the bottom) to stand a chance to be listed for free.

https://docs.google.com/forms/d/e/1FAIpQLSfZIhbHn_TWf79VUHx9r_18nomwXZXxDIx4XJvw8UgenfEI4w/viewform
legendary
Activity: 1834
Merit: 1520
PIT (by Blockchain.com) has been added to the comparison.

TBH, this looks like a seriously neat exchange.
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